Documents by Financial Intelligence Center
4 documents
| Title | Jurisdiction | Date | ||
|---|---|---|---|---|
| Public Compliance Communication No. 47A (PCC 47A): Guidance on the interpretation of legal practitioners, item 1 of schedule 1 to the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and potential risk indicators | Public Compliance Communication (PCC) | 17 October 2023 | ||
| Directive 8 of 2023: On screening of employees for competence and integrity and scrutinising of employees against applicable sanctions lists as a money laundering, terrorist financing and proliferation financing control measure | Directive | 31 March 2023 | ||
| FIC Administrative Sanction: Atlantis Motors (Pty) Ltd | Administrative Sanction | 3 February 2022 | ||
| Guidance Note 7: On the implementation of various aspects of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) | Guidance Note | 2 October 2017 |